Epstein Secrets

PPOS.COM NV DIRECT MKTG MISC -$713.56 08/20/14 LESLEY GROFF ZAPPOS.COM NV DIRECT MKTG MISC -$98.90 08/22/14 LESLEY GROFF TARGET T15441544 STAMFORD CT DISCOUNT STORE -$14.89 Continued on reverse EFTA00314654 LESLEY GROFF Account Ending p. 4/11 New Charges Summary Total LESLEY GROFF

14 BEDBATH&BEYONON0012 NORWALK a $4.23 08/13/14 ART & SOUL NEW CANAAN a Description ARCHITECTURAL SRV $62.75 08/13/14 PINOCCHIO PIZZA LLC NEW CANAAN CT Description FOOD/BEVERAGE $12.49 Continued on reverse EFTA00314656 LESLEY GROFF Account Ending p. 6/11 Detail Continued Amount 08/13/

N MKTPLACE PMTSAMZN.COWBILL WA BOOK STORES $54.99 09/16/14 HOMEGOODS 110203 030080088&3776 GENERAL MDSE $153.10 09/16/14 BEDBATH&BEYOND40006 STAMFORD a $170.14 09/16/14 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $41.97 09/17/14 STOP & SHOP 4662 NORWALK a $11&43 GROCERY STORE 09/17/14 AM

LGREENS #09821 000NEW CANAAN a Description REFER TO RECEIPT 55.72 08/27/14 FOOD EMPORIUM #70500NEW CANAAN a 513.18 08/28/14 CHEF LUIS 0020 NEW CANAAN a Description FOOD/BEVERAGE 553.61 08/29/14 COSTCO WHSE #0324 00NOFtWALK a 595.86 08/29/14 PIER 1 010041NORWALK a 521.22 08/30/14 BRUE

0.00 01/20/16 LESLEY GROFF APPLE ONLINEUSA APPLE ONLINEUSA CUPERTINO CA APPLE ONLINE STORES -$60.00 01/20/16 LESLEY GROFF BED BAN & BEYOND STAMFORD a -$51.02 01/20/16 LESLEY GROFF MEMORIES 0323 SCOTTSDALE AZ -$51.95 Description MISCELLANEOUS PERSO Continued on reverse EFTA00314678 L

6,238.31 Detail ri LESLEY GROFF Card Ending Amount 12/23/15 #02633 ACME 000000000306735 NEW CANAAN a 9999999999 $6.79 12/23/15 WALGREENS NEW CANAAN a Description REFER TO RECEIPT 12/24/15 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $13.81 $16.49 12/26/15 FANDANGO.COM CA MOVIE

0.00 01/20/16 LESLEY GROFF APPLE ONLINEUSA APPLE ONLINEUSA CUPERTINO CA APPLE ONLINE STORES -$60.00 01/20/16 LESLEY GROFF BED BAN & BEYOND STAMFORD a -$51.02 01/20/16 LESLEY GROFF MEMORIES 0323 SCOTTSDALE AZ -$51.95 Description MISCELLANEOUS PERSO Continued on reverse EFTA00314665 L

6,238.31 Detail ri LESLEY GROFF Card Ending Amount 12/23/15 #02633 ACME 000000000306735 NEW CANAAN a 9999999999 $6.79 12/23/15 WALGREENS NEW CANAAN a Description REFER TO RECEIPT 12/24/15 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $13.81 $16.49 12/26/15 FANDANGO.COM CA MOVIE

N MKTPLACE PMTSAMZN.COWBILL WA BOOK STORES $54.99 09/16/14 HOMEGOODS 110203 030080088&3776 GENERAL MDSE $153.10 09/16/14 BEDBATH&BEYOND40006 STAMFORD a $170.14 09/16/14 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $41.97 09/17/14 STOP & SHOP 4662 NORWALK a $11&43 GROCERY STORE 09/17/14 AM

LGREENS #09821 000NEW CANAAN a Description REFER TO RECEIPT 55.72 08/27/14 FOOD EMPORIUM #70500NEW CANAAN a 513.18 08/28/14 CHEF LUIS 0020 NEW CANAAN a Description FOOD/BEVERAGE 553.61 08/29/14 COSTCO WHSE #0324 00NOFtWALK a 595.86 08/29/14 PIER 1 010041NORWALK a 52122 08/30/14 BRUEG

lin hedge fund had more than $500 million in assets under management. The Virgin Islands Daily News reported in June that Flag Capital Management, a Stamford, Conn.,-based firm that offers venture capital and private equity investment opportunities to private individuals and families, had applied for the

004 457 MADISON AVE V Composite Info NEW YORK, NY 10022 Consumer Bureau 1 Consumer Bureau 3 09/2003 - 09/2003 120 0 K ST V Consumer Bureau 2 NEW CANAAN, CT 06840 08/1999 - 07/2003 49 ZORRO RANCH RD V Consumer Bureau 2 STANLEY, NM 87056 10/1990 - 04/2002 457 MADISON AVE 4 V Composite Info NEW